Blog Fraud and Risk
112 Fraud and Risk
Compliance
Article | 3 min
If You’re Not Digital First, You’re Last: Insights From Money20/20 Europe
If You’re Not Digital First, You’re Last: Insights From Money20/20 Europe
Discover how Nium, Worldline, Paysafe & Trulioo scale secure onboarding with AI and automation. Insights from Money20/20 Europe 2025 panel.
Fraud and Risk
Article | 3 min
Battle of the Bots: 3 Key AI Insights From Money20/20 Asia
Payments
Article | 4 min
The Payments Race: How to Verify at the Speed of Money
The Payments Race: How to Verify at the Speed of Money
Discover how payments companies can navigate fraud and compliance challenges in the fast-growing cross-border payments industry.
Identity Verification
Article | 5 min
5 Key Money20/20 Insights: AI, Compliance and the Future of Trust and Safety
5 Key Money20/20 Insights: AI, Compliance and the Future of Trust and Safety
5 key insights from Money20/20 USA on how AI, compliance, and trust and safety are reshaping the future of financial services.
Payments
Article | 3 min
Cutting-Edge Verification Can Curb Buy Now Pay Later Fraud
Cutting-Edge Verification Can Curb Buy Now Pay Later Fraud
Organizations can defend against the growing threat of BNPL fraud while maintaining the speed and convenience customers expect.
Document Verification
Article | 4 min
New Account Fraud Poses Hidden Threats at Onboarding
New Account Fraud Poses Hidden Threats at Onboarding
Organizations can use many techniques and tools to detect new account fraud while reducing friction for good customers.
Fraud and Risk
Article | 3 min
Application Fraud Raises the Stakes During Onboarding
Application Fraud Raises the Stakes During Onboarding
Detecting application fraud calls for a proactive approach that could include stricter verification processes using advanced technology.
Fraud and Risk
Article | 5 min
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Fraud and Risk
Article | 2 min
Confront Deepfake Challenges With Gartner ®Insights
Confront Deepfake Challenges With Gartner ®Insights
Deepfake defense strategies including incorporating source identification, forgery detection and generative content detection.
Fraud and Risk
Article | 2 min
Prepare Your Deepfake Defenses With the Gartner® “Emerging Tech Impact Radar: Artificial Intelligence”
Prepare Your Deepfake Defenses With the Gartner® “Emerging Tech Impact Radar: Artificial Intelligence”
The Gartner report covers five AI themes and 29 AI-related technologies with an eye toward helping organizations prepare for change.
Fraud and Risk
Article | 2 min
How Etsy Navigates the Evolving Fraud Landscape
How Etsy Navigates the Evolving Fraud Landscape
With the tools, marketplaces can enact best practices to fight fraud while meeting buyer and seller expectations for convenience and speed.
Fraud and Risk
Article | 4 min
How to protect your business from CNP fraud in 2023
How to protect your business from CNP fraud in 2023
Implementing measures to help prevent CNP fraud (card-not-present) and reduce online chargebacks will protect an organization and their customers.